Porcelanosa Group Limited, Watford

Porcelanosa Group Limited is a private limited company. Previously, it was called Porcelanosa Investments Limited (changed on 2003-07-02). Situated at Units 1 - 6 Otterspool Way, Bushey, Watford WD25 8HL, this 35 years old company was incorporated on 1989-01-06 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209), "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730).
3 directors can be found in this business: Silvestre S. (appointed on 14 June 2022), Silvestre S. (appointed on 14 June 2022), Hector C. (appointed on 06 January 1992). When it comes to the secretaries (1 in total), we can name: Maryuri V. (appointed on 30 January 2023).
About
Name: Porcelanosa Group Limited
Number: 02332932
Incorporation date: 1989-01-06
End of financial year: 31 December
 
Address: Units 1 - 6 Otterspool Way
Bushey
Watford
WD25 8HL
SIC code: 64209 - Activities of other holding companies n.e.c.
46730 - Wholesale of wood, construction materials and sanitary equipment
Company staff
People with significant control
Porcelanosa U.K. Limited
6 April 2016
Address Units 1- 6 Otterspool Way, Watford, WD25 8HL, England
Legal authority Companies Act United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03098577
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Porcelanosa Group Limited confirmation statement filing is 2024-02-22. The last confirmation statement was submitted on 2023-02-08. The target date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only corporation Porcelanosa U.K. Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Otterspool Way, WD25 8HL Watford.

Company filing
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, November 2023 | accounts
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